UK companies/Glasgow/Page 540

Companies in Glasgow and their shareholdersPage 540 of 633

12,656 companies registered in Glasgow have a shareholder register on file·20 shown on this page

Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Glasgow. Between them they record 22 shareholdings and 6 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Glasgow

Companies with a register
12,656

On this page
20

Shareholdings
22

Related parties
6

BALNAMOON RENEWABLES LIMITED

sophymarine-openregistry-gb-SC272029

Status: Active
Type: Private Limited Company
Incorporated: 16/08/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 35110 — Production of electricity
Registered office: 9 Newton Place Office 1, Technology House, Glasgow, G3 7PR

Direct shareholders

Shareholder	Share class	Shares held	% of class
FUSE ENERGY SUPPLY LIMITEDsophymarine-openregistry-gb-08469701	ORDINARY	407

SIM FIRE AND SECURITY LIMITED

sophymarine-openregistry-gb-SC273123

Status: Active
Type: Private Limited Company
Incorporated: 09/09/2004
Accounts: UNAUDITED ABRIDGED
SIC: 80200 — Security systems service activities
Registered office: 38a Clydeford Road, Glasgow, G72 7JF

Direct shareholders

Shareholder	Share class	Shares held	% of class
SIM SECURITY LIMITEDsophymarine-openregistry-gb-SC591320	ORDINARY	100	100.00%

PLUMBSTORE (PLUMBING + HEATING SUPPLIES) LTD.

sophymarine-openregistry-gb-SC273404

Status: Active
Type: Private Limited Company
Incorporated: 15/09/2004
Accounts: MICRO ENTITY
SIC: 99999 — Dormant Company
Registered office: Suite 3, Unit 2, 11 Cambuslang Road, Glasgow, G32 8NB

Direct shareholders

Shareholder	Share class	Shares held	% of class
UK PLUMBING SUPPLIES LIMITEDsophymarine-openregistry-gb-02723962	ORDINARY	1

FLOTTA WIND POWER LTD

sophymarine-openregistry-gb-SC275624

Status: Active
Type: Private Limited Company
Incorporated: 05/11/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 35110 — Production of electricity
Registered office: Office 2/3 2nd Floor, Glasgow, G2 1BP

Direct shareholders

Shareholder	Share class	Shares held	% of class
ELM WIND HOLDINGS LIMITEDsophymarine-openregistry-gb-11076291	ORDINARY	1	100.00%

HFD SECURITY LIMITED

sophymarine-openregistry-gb-SC278820

Status: Active
Type: Private Limited Company
Incorporated: 24/01/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 80100 — Private security activities
Registered office: 177 Bothwell Street, Glasgow, G2 7ER

Direct shareholders

Shareholder	Share class	Shares held	% of class
HFD SERVICES LIMITEDsophymarine-openregistry-gb-SC234591	ORDINARY	1

L W JOINERY & FLOORING LIMITED

sophymarine-openregistry-gb-SC278835

Status: Active
Type: Private Limited Company
Incorporated: 25/01/2005
Accounts: MICRO ENTITY
SIC: 43320 — Joinery installation
Registered office: Office 2/3, Clyde Offices 2nd Floor, Glasgow, G2 1BP

Direct shareholders

Shareholder	Share class	Shares held	% of class
LANCE WILLIAMSsophymarine-openregistry-h-lance-williams-1cf046	ORDINARY	1
LANCE WILLIAMSsophymarine-openregistry-h-lance-williams-1cf046	ORDINARY	1

ONE STOP PROPERTIES (GLASGOW) LIMITED

sophymarine-openregistry-gb-SC278998

Status: Active
Type: Private Limited Company
Incorporated: 27/01/2005
Accounts: DORMANT
SIC: 68310 — Real estate agencies
Registered office: 2 Woodside Place, Glasgow, G3 7QF

Direct shareholders

Shareholder	Share class	Shares held	% of class
WENDY GALLAGHERsophymarine-openregistry-h-wendy-gallagher-1b8549	ORDINARY	1	100.00%

LOCKFAST (GLW) LTD

sophymarine-openregistry-gb-SC279160

Status: Active
Type: Private Limited Company
Incorporated: 31/01/2005
Accounts: MICRO ENTITY
SIC: 43290 — Other construction installation
Registered office: 47 Oak Wynd, Glasgow, Lanarkshire, G72 7GS

Direct shareholders

Shareholder	Share class	Shares held	% of class
RAYMOND MUIRsophymarine-openregistry-h-raymond-muir-350e18	ORDINARY	1
RAYMOND MUIRsophymarine-openregistry-h-raymond-muir-350e18	ORDINARY	1

FOXCARE LTD.

sophymarine-openregistry-gb-SC282476

Status: Active
Type: Private Limited Company
Incorporated: 01/04/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 87300 — Residential care activities for the elderly and disabled
Registered office: C/O Consilium Chartered Accountants, Glasgow, G2 2LB

Direct shareholders

Shareholder	Share class	Shares held	% of class
ZORRO HOLDINGS LTDsophymarine-openregistry-gb-SC658673	ORDINARY	100	100.00%

IONA PUB PARTNERSHIP (SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC284103

Status: Active
Type: Private Limited Company
Incorporated: 03/05/2005
Accounts: FULL
SIC: 56302 — Public houses and bars
Registered office: Hamilton House, Glasgow, G12 8DR

Direct shareholders

Shareholder	Share class	Shares held	% of class
SCOTSMAN GROUP PLCsophymarine-openregistry-gb-SC262689	ORDINARY	2

STUART HOTEL (EAST KILBRIDE) LIMITED

sophymarine-openregistry-gb-SC284108

Status: Active
Type: Private Limited Company
Incorporated: 03/05/2005
Accounts: FULL
SIC: 68100 — Buying and selling of own real estate
Registered office: Hamilton House, Glasgow, G12 8DR

Direct shareholders

Shareholder	Share class	Shares held	% of class
SCOTSMAN HOLDINGS PLCsophymarine-openregistry-gb-SC358051	ORDINARY	2

MAURICE MACNEILL IONA LIMITED

sophymarine-openregistry-gb-SC284167

Status: Active
Type: Private Limited Company
Incorporated: 04/05/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 68310 — Real estate agencies
Registered office: 13 Whittingehame Drive, Glasgow, G12 0XT

Direct shareholders

Shareholder	Share class	Shares held	% of class
LITHOS REAL ESTATE LTDsophymarine-openregistry-gb-13421099	ORDINARY	17,427	100.00%

Related parties

Party	Relationship	Detail
ZEMBALA LIMITEDsophymarine-openregistry-gb-14129940	Holds shares in	ORDINARY · 100.00%
ZEMBALA (CHALFONT) LTDsophymarine-openregistry-gb-11507533	Holds shares in	ORDINARY

SOFTWARE SOLUTIONS INDIA LIMITED

sophymarine-openregistry-gb-SC284530

Status: Active
Type: Private Limited Company
Incorporated: 10/05/2005
Accounts: MICRO ENTITY
SIC: 62012 — Business and domestic software development
Registered office: 7 Fintry Gardens, Glasgow, G61 4RJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
SANJAY NANDAsophymarine-openregistry-h-sanjay-nanda-14a3c4	ORDINARY	2

ST. KEVIN'S PROPERTY LIMITED

sophymarine-openregistry-gb-SC288369

Status: Active
Type: Private Limited Company
Incorporated: 02/08/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 9 Redburn Avenue, Glasgow, G46 6RH

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANGELA JUSTINE MCBETHsophymarine-openregistry-h-angela-justine-mcbeth-e9a237	ORDINARY	2

Related parties

Party	Relationship	Detail
BROOM ESTATES (EW1) LIMITEDsophymarine-openregistry-gb-SC643225	Holds shares in	ORDINARY · 100.00%

TWG CANADA HOLDINGS LIMITED

sophymarine-openregistry-gb-SC288837

Status: Active
Type: Private Limited Company
Incorporated: 12/08/2005
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 74990 — Non-trading company
Registered office: 10th Floor, Glasgow, G2 1RW

Direct shareholders

Shareholder	Share class	Shares held	% of class
WEIR CANADA, INC.sophymarine-openregistry-h-weir-canada-inc-b27d12	£0.49 ORDINARY	374,057,113	100.00%

Related parties

Party	Relationship	Detail
TWG SOUTH AMERICA HOLDINGS LIMITEDsophymarine-openregistry-gb-SC380944	Holds shares in	£0.59 PREFERENCE · 95.52%

WILDHEARTS OFFICE LIMITED

sophymarine-openregistry-gb-SC290664

Status: Active
Type: Private Limited Company
Incorporated: 22/09/2005
Accounts: SMALL
SIC: 47910 — Retail sale via mail order houses or via Internet
Registered office: 5a The Square, Glasgow, G5 8BE

Direct shareholders

Shareholder	Share class	Shares held	% of class
WILDHEARTS GROUP LIMITEDsophymarine-openregistry-gb-SC480859	ORDINARY	200,000

PIOB MHOR LIMITED

sophymarine-openregistry-gb-SC291892

Status: Active
Type: Private Limited Company
Incorporated: 19/10/2005
Accounts: UNAUDITED ABRIDGED
SIC: 14190 — Manufacture of other wearing apparel and accessories n.e.c.
Registered office: Ground Floor (Part) Unit 8000 Academy Business Park, Glasgow, G51 1PR

Direct shareholders

Shareholder	Share class	Shares held	% of class
GWENNETH MILNEsophymarine-openregistry-h-gwenneth-milne-b75e02	ORDINARY	100

TWG INVESTMENTS (NO. 6) LIMITED

sophymarine-openregistry-gb-SC292269

Status: Active
Type: Private Limited Company
Incorporated: 26/10/2005
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 74990 — Non-trading company
Registered office: 10th Floor, Glasgow, G2 1RW

Direct shareholders

Shareholder	Share class	Shares held	% of class
TWG UK HOLDINGS LIMITEDsophymarine-openregistry-gb-SC311635	£1.00 ORDINARY	501

Related parties

Party	Relationship	Detail
TWG INVESTMENTS (NO. 8) LIMITEDsophymarine-openregistry-gb-SC292721	Holds shares in	£1.00 ORDINARY

TWG INVESTMENTS (NO. 7) LIMITED

sophymarine-openregistry-gb-SC292270

Status: Active
Type: Private Limited Company
Incorporated: 26/10/2005
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 74990 — Non-trading company
Registered office: 10th Floor, Glasgow, G2 1RW

Direct shareholders

Shareholder	Share class	Shares held	% of class
THE WEIR GROUP PLCsophymarine-openregistry-h-the-weir-group-plc-f96025	£1.00 ORDINARY	901

Related parties

Party	Relationship	Detail
WEIR GROUP (OVERSEAS HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC054821	Holds shares in	ORDINARY

DRIVERCHECK LTD

sophymarine-openregistry-gb-SC292381

Status: Active
Type: Private Limited Company
Incorporated: 28/10/2005
Accounts: SMALL
SIC: 63110 — Data processing, hosting and related activities
82990 — Other business support service activities n.e.c.
Registered office: Garscadden House, Glasgow, G15 8TG

Direct shareholders

Shareholder	Share class	Shares held	% of class
EBBON GROUP LIMITEDsophymarine-openregistry-gb-00722865	ORDINARY	13,500